The domain api.card-trustwallet.online is flagged for brand impersonation, specifically targeting Trust Wallet. The domain is currently offline and has been identified as a potential security threat. Analysis indicates that the domain was created on March 23, 2026, and is registered through Global Domain Group LLC. It resolves to the IP address 172.67.138.27, which is located in CA and is associated with Cloudflare, Inc. The domain has been flagged by 10 of 95 security vendors on VirusTotal, indicating a moderate level of suspicion. Additionally, it appears on 1 security blocklist, further corroborating its malicious nature. The SSL certificate is issued by Let's Encrypt, with the serial number E7, and the page title is 'SMS Gateway | Sign in'.
Infrastructure analysis reveals that the domain was created on March 23, 2026, and is currently offline. It is registered through Global Domain Group LLC and resolves to the IP address 172.67.138.27. The domain has been flagged by 10 of 95 security vendors on VirusTotal, and it appears on 1 security blocklist. The SSL certificate is issued by Let's Encrypt, with the serial number E7, which is a common certificate authority used by both legitimate and malicious actors. The page title 'SMS Gateway | Sign in' suggests that the domain was designed to mimic a legitimate Trust Wallet login page, potentially to steal user credentials.
Given the current offline status of the domain, the risk of immediate compromise is mitigated. However, it is recommended that organizations and users remain vigilant and avoid any attempts to access this domain. Network administrators should consider adding the domain to their firewall and DNS blocklists to prevent any accidental access. Additionally, users should be educated on the signs of brand impersonation and encouraged to verify the authenticity of any login pages they encounter.
For the registrable domain card-trustwallet.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Certificate fingerprintad9fc870c65237178b5ecd330350e4ce4369174967200cbd0f904613e63abf16Certificate names · 1 SANs
card-trustwallet.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:13:26 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-08-09 22:19:29 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-09 22:19:29 UTC → 2026-09-30 16:14:55 UTC · 1,241.92hmidpoint estimate ≈ 2026-09-04 19:17:12 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
기술 · 4 identified
N
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
E
Express
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Last analyzed Previous stored snapshot: 16 detections
체인패트롤
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
소포스
VIPRE
Webroot
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of api.card-trustwallet.online· checked Mar 23, 2026
100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1241.92
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='api.card-trustwallet.online', port=80): Max retries exceeded with url: / (Caused by NewCon
api.card-trustwallet.online
저장된 결과
접속 불가
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 api.card-trustwallet.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
